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United States Bankruptcy Court Northern District of Illinois Eastern Division Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Desc Main Document Page 1 of 343 UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION In re: ) Chapter 7 ) PEREGRINE FINANCIAL GROUP, INC., ) Case No. 12-27488 ) ) ) Honorable Judge Carol A. Doyle Debtor. ) ) Hearing Date: August 9, 2012 ) Hearing Time: 10:00 a.m. NOTICE OF MOTION TO: See Attached PLEASE TAKE NOTICE that on August 9, 2012 at 10:00 a.m., the undersigned shall appear before the Honorable Carol A. Doyle, United States Bankruptcy Judge for the United States Bankruptcy Court, Northern District of Illinois, Eastern Division, in Courtroom 742 of the Dirksen Federal Building, 219 South Dearborn Street, Chicago, Illinois 60604, and then and there present the TRUSTEE’S MOTION FOR ORDER APPROVING PROCEDURES FOR FIXING PRICING AND CLAIM AMOUNTS IN CONNECTION WITH THE TERMINATION AND LIQUIDATION OF FOREIGN EXCHANGE CUSTOMER AGREEMENTS (the “Motion”). PLEASE TAKE FURTHER NOTICE that if you are a foreign exchange customer of Peregrine Financial Group, Inc. or otherwise received this Notice, your rights may be affected by the Motion. PLEASE TAKE FURTHER NOTICE that a copy of the Motion is available on the Trustee’s website, www.PFGChapter7.com, or upon request sent to [email protected]. Respectfully submitted, Ira Bodenstein, not personally, but as chapter 7 trustee for the estate of Peregrine Financial Group, Inc. Dated: July 27, 2012 By: /s/ John Guzzardo One of his proposed attorneys Robert M. Fishman (#3124316) Salvatore Barbatano (#0109681) John Guzzardo (#6283016) Shaw Gussis Fishman Glantz {10403-001 NOM A0323583.DOC}4841-1459-7392.2 Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Desc Main Document Page 2 of 343 Wolfson & Towbin LLC 321 North Clark Street, Suite 800 Chicago, IL 60654 Phone: (877) 465-1849 [email protected] Proposed Counsel to the Trustee and Geoffrey S. Goodman (#6272297) Derek L. Wright (#6276201) Foley & Lardner LLP 321 North Clark Street, Suite 2800 Chicago, IL 60654 Proposed Special Commodities Counsel to the Trustee Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Desc Main Document Page 3 of 343 CERTIFICATE OF SERVICE John Guzzardo certifies that he caused to be served a true copy of the above and foregoing NOTICE OF MOTION upon the attached ECF Electronic Mail Notice List and Service List by First Class United States Mail and electronic mail or in the manner otherwise indicated on the Service List on this 27th day of July, 2012. /s/ John Guzzardo Mailing Information for Case 12-27488 Electronic Mail Notice List The following is the list of parties who are currently on the list to receive email notice/service for this case. • Kimberly A Bacher [email protected], [email protected] • Salvatore A Barbatano [email protected], [email protected] • Lawrence M. Benjamin [email protected], [email protected] • Ira Bodenstein [email protected], [email protected];[email protected] • David E Cohen [email protected] • Brooke E Conner [email protected], [email protected];[email protected] • Michael M. Eidelman [email protected], [email protected] • Robert M Fishman [email protected] • Ava Gould [email protected] • Joshua M Grenard [email protected], [email protected] • John W Guzzardo [email protected] • Thomas S Kiriakos [email protected], [email protected] • Vincent E. Lazar [email protected], [email protected];[email protected];[email protected] • Randall M Lending [email protected], [email protected];[email protected] • Jennifer M. Muchoney [email protected] • Richard A. Saldinger [email protected] • Jessica M Scheller [email protected], [email protected] • Sean T Scott [email protected] • Thomas C. Wolford [email protected] • Gretchen Silver [email protected] • Constantine Harvalis [email protected] • Roman L. Sukley [email protected] • Kathryn M. Gleason [email protected] • Robert Wasserman [email protected] • Anne W. Stukes [email protected] Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Desc Main Document Page 4 of 343 Via Electronic Mail and First Class United States Mail Gaivesville Coins, Inc. Rosemary C. Hollinger c/o Stephanie C. Lieb, Esq. U.S. Commodity Futures Trading 101 E. Kennedy Blvd., Ste. 2700 Commission Tampa, FL 33602 525 West Monroe Street, Ste. 1100 [email protected] Chicago, IL 60601 [email protected] Email: [email protected] William P. Janulis Jon J Kramer Ava Gould U.S. Commodity Futures Trading Commission U.S. Commodity Futures Trading Commission 525 W. Monroe Street 525 West Monroe Street, Ste. 1100 Chicago, IL 60661 Chicago, IL 60601 [email protected] [email protected] [email protected] James L. Koutoulas Chief Executive Officer Typhon Capital Management [email protected] Joseph M. Russell JP Morgan Chase Bank NA 10 S. Dearborn Street Chicago, IL 60603 [email protected] Scott R. Williamson Deputy Regional Counsel CFTC Division of Enforcement 525 W Monroe Street, Suite 1100 Chicago, IL 60661 [email protected] Gilbert B. Weisman Becket & Lee LLP 16 General Warren Blvd. Malvern, PA 19355 [email protected] Via Electronic Mail Robert Wasserman [email protected] Anne W. Stukes [email protected] Forex Customer Service List EMAIL CREDITOR ADDRESS1 ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 [email protected] A Juan Zhao 127 West Friendship Rd. Xi'an, 710068 Shaanxi China [email protected] A Ri Mu Zha No. 36, 7 Zu WuLanXi Road, XinAnMengZhaSaiTeQiYin China Case 12-27488 Doc 49 Filed 07/27/12 Entered 13:10:45 Desc Main [email protected] A. Bryant Manning 1008 Live Oak Lane Arlington , TX 76012-2850 [email protected] A. Christian W. Mohr P.O. Boc 116 Venderen, N-0319 Oslo Non-U.S. N-0319 Norway [email protected] A. J. O Leary 4854 NW 31st St. Ocala, FL 34482 [email protected] A. Koper Breeerweg 52 Bocholt 3950 Belgium [email protected] Aaron Durham 7419 E 3rd Street Tulsa, OK 74112 [email protected] Aaron Fuller 8 Burnett Lane Brookhaven, NY 11719 [email protected] Aaron Parks IRA 25 Pacifica Apt. 5409 Irvine, CA 92618 [email protected] Aarynn Krall 1412 S 13th Street Manitowoc, WI 54220 [email protected] Abdallah Arrais PO Box 17384 Dubai United Arab Emirates [email protected] Abdelkarim Allal Route Du Bugnon 32 Villars-S-Glane 1752 Switzerland [email protected] Abdul Aziz House No.31 Modal Town-A Khan Pur Rahim Yar Khan Pakistan [email protected] Abdul Lateef Sayeed 712 Colony Lane Frankfort, IL 60423 [email protected] Abdul Majid Salim Ali Salim St 2 Block 8 5th floor Jabriya Kuwait [email protected] Abdulaziz Alheraiqi 5327 8A Street, Alhezam Alakhthur Alkhobar 34433 Saudi Arabia [email protected] Abdulaziz Alheraiqi 5327 8A Street, Alhezam Alakhthur Alkhobar 34433 Saudi Arabia Document Page 5 of 343 [email protected] Abdulla E.A. Mohd PO Box 620 Al Salmiya Kuwait [email protected] Abdullah Fahad M A Alhajri Block #10 Malek bin Alreeb Street Building #17 Kuwait [email protected] Abdullah H.H.S. Almutairi PO Box 166 Code 15252 Souk Al Dakhly Kuwait [email protected] Abdullah M.F.A. Alajmi Block #5 Bldg. 316 House #4 Hadaeia Kuwait [email protected] Abdullaziz A. A. Abdullah Block 5, Street 11 , House 8 Mushref 40155 Kuwait [email protected] ABDULRAHEEM AL BUNYAN Al Muthalath #8609, Wcmc #55723 Al Hofuf Eastern Province 31982 Saudi Arabia [email protected] Abe Attia 5238 Sherilynn Drive Spring, TX 77373 [email protected] Abed Alamri PO Box 5250 MC326 Jeddah 21422 Saudi Arabia [email protected] Abed Alamri PO Box 5250 MC326 Jeddah 21422 Saudi Arabia [email protected] Abed Alamri PO Box 5250 MC326 Jeddah 21422 Saudi Arabia [email protected] Abed Alamri PO Box 5250 MC326 Jeddah 21422 Saudi Arabia [email protected] Abel Holtz 420 Lincoln Road, Suite 220 Miami Beach, FL 33139 [email protected] Abel Holtz 420 Lincoln Road, Suite 220 Miami Beach, FL 33139 [email protected] Abel Perez 6220 South Orange Blossom Trail Suite #108 Orlando, FL 32809 [email protected] Aberrahim Kajjame 38R Monmouth St. E. Boston, MA 02128 [email protected] Abhiram Vijayasarathy 400 N. Lasalle, Apartment 2810 Chicago, IL 60654 [email protected] abid jaffrey 14247 Horace Harding Expy Flushing, NY 11367 [email protected] Abigail Fultz PO Box 330, 126 Rosser Ranch Rd. Graham, TX 76450 [email protected] Abinala Chirwa 71 Brickwell Con 2T North Hampton NN3 9TT United Kingdom [email protected] Abner De La Cruz 609 Phillippa Street Hinsdale, IL 60521 [email protected] Abraham Krantz 134 Strawtown Road W. Nynak, NY 10994 [email protected] Abraham Krantz 134 Strawtown Road W. Nynak, NY 10994 [email protected] Abraham Krantz 134 Strawtown Road W. Nynak, NY 10994 [email protected] abraham wercberger 1150 St. Viateur Outremont, QC H2V-1Y9 Canada [email protected] Achmad Husein Jl Kabupaten No. 1, Purwokerto Central Java 53112 Indonesia [email protected] Ada Dittli 1175 West 2000 North Mapleton, UT 84664 [email protected] Adam Massey 8 Victoria Court The Mount Sandhurst Road United Kingdom [email protected] Adam Parusel Waldemarstrasse 7 33602 Bielefeld Germany [email protected] Adam White 50 Fairview St. Bayview Heights Cairns Non-U.S. 4868 Australia [email protected] Adam Breiling 7733 Rainbow Drive Cupertino, CA 95014 [email protected] Adam Brodin 106 Coleman Road Manchester, CT 06042 [email protected] Adam Brodofsky 906 Hidden Falls Woodstock, GA 30189 [email protected] Adam Brooks 6253 Dougherty Road #5204 Dublin, CA 94568 Page 1 of 328 Forex Customer Service List EMAIL CREDITOR ADDRESS1 ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 [email protected] Adam Brooks 6253 Dougherty Road #5204 Dublin, CA 94568 [email protected] Adam Dobrin 9866 Nw 6th Ct Plantation, FL 33324 Case 12-27488 Doc 49 Filed 07/27/12 Entered 13:10:45 Desc Main [email protected] Adam Doi 7-5-12 Kita-Karasuyama, Setagaya-Ku Tokyo 157-0061 Japan [email protected] Adam Earnest 45 Harvard Place Abilene, TX 79603 [email protected] Adam Eisen Csomori U.
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